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Hinewai Holdings Limited

Type: NZ Limited Company (Ltd)
9429041616925
NZBN
5602967
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
45-49 Tirau Street
Putaruru
Putaruru 3411
New Zealand
Registered & physical & service address used since 02 Aug 2017

Hinewai Holdings Limited was started on 23 Feb 2015 and issued an NZ business identifier of 9429041616925. The registered LTD company has been managed by 2 directors: Michael John O'connor - an active director whose contract began on 23 Feb 2015,
Ian James Farrelly - an active director whose contract began on 23 Feb 2015.
According to our data (last updated on 26 Mar 2024), the company uses 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (category: registered, physical).
Up until 02 Aug 2017, Hinewai Holdings Limited had been using 486 Alexandra Street, Te Awamutu, Te Awamutu as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Quinlan, Shona (an individual) located at Rd 2, Hamilton postcode 3282.
Another group consists of 1 shareholder, holds 99.92% shares (exactly 1199 shares) and includes
Spectrum Dairies Lp - located at Te Awamutu, Te Awamutu. Hinewai Holdings Limited has been classified as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous address

Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 23 Feb 2015 to 02 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Quinlan, Shona Rd 2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 1199
Other (Other) Spectrum Dairies Lp Te Awamutu
Te Awamutu
3800
New Zealand

Ultimate Holding Company

Spectrum Dairies Lp
Name
Ltd_partner_incorp
Type
2581162
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael John O'connor - Director

Appointment date: 23 Feb 2015

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 23 Feb 2015


Ian James Farrelly - Director

Appointment date: 23 Feb 2015

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 23 Feb 2015

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